ING LEASE (UK) THREE LIMITED

02587869
8-10 MOORGATE MOORGATE LONDON ENGLAND EC2R 6DA

People & Contacts

Contact Details
Registered Address 8-10 MOORGATE
MOORGATE LONDON ENGLAND

EC2R 6DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEXAGON 132 LIMITED 01 Mar 1991 - 24 Apr 1991
NMB LEASE (U.K.) THREE LIMITED 24 Apr 1991 - 09 Sep 1992
INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED 09 Sep 1992 - 01 Dec 1995
People

Current directors

MR SIMON PETER BERG

Birthdate: Sep 1965

Nationality: GERMAN

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 01 Feb 2016

Appointment Type: D

Other Appointments: None

View Director

MR ADRIAN NEIL MARSH

Birthdate: May 1959

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 01 Feb 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MREWELYN WILLIAM LLEWELYN LEWIS

Birthdate: Feb 1946

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 25 Jan 2005

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

View Director

MR BRIAN JAMES MCDOUGALL

Birthdate: N/A

Nationality:

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 01 May 2013

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW MICHAEL EBSWORTHY TAPSON

Birthdate: N/A

Nationality:

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 31 Mar 2011

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

View Director

MR MARC JEREMY TENDLER

Birthdate: Feb 1959

Nationality: BRITISH

Address: 7 FRITHWOOD AVENUE MIDDLESEX HA6

Date Appointed: 10 Apr 1991

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

View Director

MR FREDERICK YUE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 25 REGENT ROAD SURREY KT58NN

Date Appointed: 16 Mar 1999

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

PAUL ROBERT MATTHEW BARTLEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: BUCKLESWOOD EAST GRINSTEAD ROAD EAST SUSSEX BN84JA

Date Appointed: 30 Jan 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

KOEN DE BOER

Birthdate: Jan 1940

Nationality: DUTCH

Address: MR TROELSTRALAAN 1

Date Appointed: 10 Apr 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP DERBY

Birthdate: Aug 1948

Nationality: BRITISH

Address: DORCHESTER HOUSE 13 HOLMES CLOSE SUNNINGHILL BERKSHIRE SL59TJ

Date Appointed: 10 Apr 1991

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR TJOMME JESSURUN DOLIVEIRA

Birthdate: Jun 1946

Nationality: DUTCH

Address: ABEL TASMANLAAN 19

Date Appointed: 05 Apr 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS GEORGE DRAMBY

Birthdate: Feb 1955

Nationality: AMERICAN

Address: 22 CLIDDESDEN COURT HAMPSHIRE RG213ES

Date Appointed: 02 Jun 1998

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

DANIEL NICHOLAS OWEN FRANCIS

Birthdate: Nov 1966

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 06 Oct 2005

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

ROBERT HARRIS

Birthdate: May 1967

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 24 Jan 2003

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MREWELYN WILLIAM LLEWELYN LEWIS

Birthdate: Feb 1946

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 25 Jan 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER PAUL STAMPER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 06 Sep 2005

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MICHAEL EBSWORTHY TAPSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 28 Feb 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MARC JEREMY TENDLER

Birthdate: Feb 1959

Nationality: BRITISH

Address: 7 FRITHWOOD AVENUE MIDDLESEX HA6

Date Appointed: 10 Apr 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

DRS GILLES ANTOINE MARCEL VAN DER MEER

Birthdate: Jun 1952

Nationality: DUTCH

Address: BEYSTERVELD 177 N-H 1083 KC

Date Appointed: 10 Apr 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW EDWARD CHRISTOPHER WEBSTER

Birthdate: Feb 1961

Nationality: BRITISH

Address: FIG LODGE CHERITON ROAD HAMPSHIRE SO225AX

Date Appointed: 28 Mar 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR FREDERICK YUE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 25 REGENT ROAD SURREY KT58NN

Date Appointed: 16 Mar 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director